Based in London, Bm Consulting Ltd was founded on 18 September 2001, it's status in the Companies House registry is set to "Active". This company has 4 directors listed at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKENZIE, James Ian | 18 December 2001 | - | 1 |
| MULKA, Denise | 11 October 2002 | 30 November 2007 | 1 |
| MULKA, Denise | 01 October 2002 | 01 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNSLEY, Susannah Zoe Marietta | 18 December 2001 | 01 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AD01 - Change of registered office address | 15 September 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| MR04 - N/A | 23 January 2020 | |
| MR04 - N/A | 23 January 2020 | |
| MR04 - N/A | 23 January 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| PSC04 - N/A | 21 September 2018 | |
| CS01 - N/A | 19 September 2018 | |
| PSC04 - N/A | 19 September 2018 | |
| CH01 - Change of particulars for director | 19 September 2018 | |
| AD01 - Change of registered office address | 21 June 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AD01 - Change of registered office address | 24 July 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| MR01 - N/A | 18 December 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AD01 - Change of registered office address | 15 June 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH03 - Change of particulars for secretary | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 13 May 2010 | |
| 363a - Annual Return | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 287 - Change in situation or address of Registered Office | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| CERTNM - Change of name certificate | 12 December 2001 | |
| NEWINC - New incorporation documents | 18 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2015 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2013 | Fully Satisfied |
N/A |
| Debenture | 12 August 2009 | Fully Satisfied |
N/A |
